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TRANSCONTINENTAL FINANCIAL, CORP.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,5821,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
212568 Mercantil
Registration date
18/12/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRANSCONTINENTAL FINANCIAL, CORP.,

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSCONTINENTAL FINANCIAL, CORP., (6)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS. Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name ANDRES BASA STA. MARIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ERIC ALBERT LIM GOTUACO President 4
    Role: President
    Links: 4
  • Name GIL APALIS SANTOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRES BASA STA. MARIA Director 2
    Role: Director
    Links: 2
  • Name GIL APALIS SANTOS Director 2
    Role: Director
    Links: 2
  • Name ERIC ALBERT LIM GOTUACO Director 4
    Role: Director
    Links: 4
  • Name GUILLERMINA JURADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCONTINENTAL FINANCIAL, CORP., (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112464/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence TRANSCONTINENTAL FINANCIAL, CORP., (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TRANSCONTINENTAL FINANCIAL, CORP.,: Summary of TRANSCONTINENTAL FINANCIAL, CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1972. Estimated traffic: 60 total visits (peak 9). Position: #302,582 of 1,007,204. See representatives, branches, documents and filings.